Banking Fraud Investigator I

United Community

United Community seeks a Fraud Agent I to review Verafin alerts and investigate potentially suspicious activity across banking channels in a high-volume environment. The role involves protecting customers by taking immediate protective actions and coordinating with Fraud Investigators for further resolution. Responsibilities include alert dispositioning, case creation, customer communications, and compliance with BSA/AML guidelines. #J-18808-Ljbffr United Community

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Vacancy posted 3 days ago

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